General information

Name:

Optimotive Limited

Office Address:

38 Windmill Avenue Rubery B45 9TA Birmingham

Number: 05911196

Incorporation date: 2006-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimotive Ltd could be gotten hold of in 38 Windmill Avenue, Rubery in Birmingham. The company's area code is B45 9TA. Optimotive has been present in this business for eighteen years. The company's registration number is 05911196. The company's present name is Optimotive Ltd. The enterprise's former associates may recognize the company also as Home Automated Solutions, which was in use up till 2023/10/30. The enterprise's classified under the NACE and SIC code 43210 which means Electrical installation. 2022/03/31 is the last time the accounts were reported.

The information we have related to this particular company's MDs indicates there are two directors: Rachel P. and Andrew P. who were appointed on 2011/07/08 and 2006/08/21. To support the directors in their duties, this limited company has been utilizing the skills of Rachel P. as a secretary since the appointment on 2007/09/12.

Executives with significant control over the firm are: Andrew P. owns 1/2 or less of company shares. Rachel P. owns 1/2 or less of company shares.

  • Previous company's names
  • Optimotive Ltd 2023-10-30
  • Home Automated Solutions Limited 2006-08-21

Financial data based on annual reports

Company staff

Rachel P.

Role: Director

Appointed: 08 July 2011

Latest update: 7 April 2024

Rachel P.

Role: Secretary

Appointed: 12 September 2007

Latest update: 7 April 2024

Andrew P.

Role: Director

Appointed: 21 August 2006

Latest update: 7 April 2024

People with significant control

Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6 October 2014
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 16 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 20 November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 20 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Company name changed home automated solutions LIMITEDcertificate issued on 30/10/23 (CERTNM)
filed on: 30th, October 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

Additional Information

HQ address,
2013

Address:

40 Lyall Gardens Rubery

Post code:

B45 9YW

City / Town:

Birmingham

Accountant/Auditor,
2016 - 2014

Name:

Chamberlains (accountancy And Taxation) Limited

Address:

8 Oakfield House 478 Station Road Dorridge

Post code:

B93 8HE

City / Town:

Solihull

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Services (by SIC Code)

  • 43210 : Electrical installation
17
Company Age

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